JUAN CARLOS BLANCO RONDON - 19787XXX

Comprehensive Background check of Juan Carlos Blanco Rondon - 19787XXX

Nationality Venezuelan
National citizen document 19787XXX
Voter Precinct 36530
Report Available

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What is the role of the National Civil Service Commission in Colombia?

The National Civil Service Commission is an entity in charge of regulating and monitoring the selection, entry and promotion processes in the public administration of Colombia. Its main function is to promote meritocracy, guarantee the transparency and suitability of public servants, and ensure equal opportunities in access to public positions.

What is money laundering and why is it a problem in the Dominican Republic?

Money laundering is the process of hiding the true source of illegal funds through financial activities. It is a problem in the Dominican Republic due to its geographical location and the presence of criminal activities.

Can I request an expungement of my criminal record if a long time has passed since I committed the crime?

It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.

What is the name change process in Chile for people who want to recover their maiden name?

The name change process in Chile for people who want to recover their maiden name can be requested through a judicial process and requires a valid justification, such as divorce or separation.

Can a foreigner married to a Panamanian citizen obtain a retiree identity card?

Yes, a foreigner married to a Panamanian citizen can opt for the retiree identity card once he or she meets the retirement requirements.

What are the steps to apply for a health establishment license in Peru?

To apply for a health establishment license in Peru, you must submit an application to the General Directorate of Medicines, Supplies and Drugs (DIGEMID) or the competent health entity. You must meet infrastructure, personal medical and equipment requirements, and undergo inspections to obtain the license.

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